CREECHURCH UNDERWRITING LIMITED
CREECHURCH UNDERWRITING LTD ACTIVE SYNDICATE MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3M 7HA
Company number 02824696
Status Active
Incorporation Date 7 June 1993
Company Type Private Limited Company
Address GALLERY 9 ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr. Robert John Harden as a director on 16 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CREECHURCH UNDERWRITING LIMITED are www.creechurchunderwriting.co.uk, and www.creechurch-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creechurch Underwriting Limited is a Private Limited Company. The company registration number is 02824696. Creechurch Underwriting Limited has been working since 07 June 1993. The present status of the company is Active. The registered address of Creechurch Underwriting Limited is Gallery 9 One Lime Street London Ec3m 7ha. . COOPER, Paul David is a Director of the company. DUFFY, Michael is a Director of the company. HARDEN, Robert John is a Director of the company. Secretary CORMACK, Adrianne has been resigned. Secretary FETTO, Amanda has been resigned. Secretary GOLDSTONE, Paula Diane has been resigned. Secretary GRAVES, Karen Elizabeth has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary INGHAM CLARK, Robert James has been resigned. Secretary INGHAM CLARK, Robert James has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKENEY, Henry John Mervyn has been resigned. Director BRUCE, Neil Antony, Dr has been resigned. Director COLEMAN, Barry has been resigned. Director CONNELL, Peter, Chief Financial Officer has been resigned. Director COX, Simon Nicholas has been resigned. Director CRIPPS, Richard Hugh has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DUNNING, David Victor has been resigned. Director GARGRAVE, Stephen John has been resigned. Director GRAHAM, Bruce William Charles has been resigned. Director GRAVES, Karen Elizabeth has been resigned. Director GUNLACH, Guy David has been resigned. Director HOLMES, David Richard has been resigned. Director HOLMES, Stewart Arthur has been resigned. Director HOUSE, John Edward Griffin has been resigned. Director INGHAM CLARK, Robert James has been resigned. Director KNIGHT, Phillip has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director MANNING, Stephen Trevor has been resigned. Director MAY, Peter Gerald has been resigned. Director OWEN, Ian Bruce has been resigned. Director POLL, David John has been resigned. Director PYE, David John has been resigned. Director SEYMOUR, Paul Anthony Colin has been resigned. Director THOMAS, Jonathan Huw Aidan has been resigned. Director TYLER, Ronald Geoffrey has been resigned. Director VINE, Andrew Richard Charles has been resigned. Director WATKINS, Paul James has been resigned. Director WATSON, Clive Anthony has been resigned. Director WATSON, David Richard has been resigned. Director WATSON, Michael Clive has been resigned. Director WATSON, Michael John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COOPER, Paul David
Appointed Date: 28 July 2016
53 years old
Director
DUFFY, Michael
Appointed Date: 04 August 2016
61 years old
Director
HARDEN, Robert John
Appointed Date: 16 January 2017
54 years old

Resigned Directors

Secretary
CORMACK, Adrianne
Resigned: 30 June 2012
Appointed Date: 25 August 2010
Secretary
FETTO, Amanda
Resigned: 22 April 2008
Appointed Date: 31 May 2007
Secretary
GOLDSTONE, Paula Diane
Resigned: 10 June 2005
Appointed Date: 01 January 1996
Secretary
GRAVES, Karen Elizabeth
Resigned: 26 January 2007
Appointed Date: 10 June 2005
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
INGHAM CLARK, Robert James
Resigned: 31 May 2007
Appointed Date: 26 January 2007
Secretary
INGHAM CLARK, Robert James
Resigned: 01 January 1996
Appointed Date: 07 June 1993
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 16 July 2010
Appointed Date: 26 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993
Director
BLAKENEY, Henry John Mervyn
Resigned: 16 January 2006
Appointed Date: 10 June 1993
88 years old
Director
BRUCE, Neil Antony, Dr
Resigned: 15 February 2008
Appointed Date: 19 January 2007
56 years old
Director
COLEMAN, Barry
Resigned: 31 May 1994
Appointed Date: 10 June 1993
86 years old
Director
CONNELL, Peter, Chief Financial Officer
Resigned: 02 October 2006
Appointed Date: 28 September 2004
64 years old
Director
COX, Simon Nicholas
Resigned: 01 November 2010
Appointed Date: 01 August 2007
60 years old
Director
CRIPPS, Richard Hugh
Resigned: 31 July 2014
Appointed Date: 30 November 2011
76 years old
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 28 July 2016
58 years old
Director
DUNNING, David Victor
Resigned: 23 September 2005
Appointed Date: 22 May 2003
67 years old
Director
GARGRAVE, Stephen John
Resigned: 31 December 2006
Appointed Date: 01 September 2005
66 years old
Director
GRAHAM, Bruce William Charles
Resigned: 30 May 2006
Appointed Date: 10 June 1993
70 years old
Director
GRAVES, Karen Elizabeth
Resigned: 01 August 2008
Appointed Date: 29 June 2006
60 years old
Director
GUNLACH, Guy David
Resigned: 12 June 2006
Appointed Date: 16 January 2006
70 years old
Director
HOLMES, David Richard
Resigned: 14 November 2003
Appointed Date: 27 October 1999
60 years old
Director
HOLMES, Stewart Arthur
Resigned: 31 December 1995
Appointed Date: 07 June 1993
79 years old
Director
HOUSE, John Edward Griffin
Resigned: 31 December 2006
Appointed Date: 16 June 1998
85 years old
Director
INGHAM CLARK, Robert James
Resigned: 31 May 1996
Appointed Date: 07 June 1993
66 years old
Director
KNIGHT, Phillip
Resigned: 02 October 2006
Appointed Date: 28 September 2004
56 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 30 November 2011
66 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 22 February 2013
62 years old
Director
MANNING, Stephen Trevor
Resigned: 01 November 2010
Appointed Date: 30 November 2006
62 years old
Director
MAY, Peter Gerald
Resigned: 01 November 2010
Appointed Date: 14 January 2008
76 years old
Director
OWEN, Ian Bruce
Resigned: 01 November 2010
Appointed Date: 12 February 2007
72 years old
Director
POLL, David John
Resigned: 01 January 1999
Appointed Date: 10 June 1993
86 years old
Director
PYE, David John
Resigned: 12 May 2009
Appointed Date: 16 November 1999
78 years old
Director
SEYMOUR, Paul Anthony Colin
Resigned: 01 January 2007
Appointed Date: 01 January 1995
81 years old
Director
THOMAS, Jonathan Huw Aidan
Resigned: 21 September 2007
Appointed Date: 04 August 1998
65 years old
Director
TYLER, Ronald Geoffrey
Resigned: 24 December 1999
Appointed Date: 20 May 1996
79 years old
Director
VINE, Andrew Richard Charles
Resigned: 31 December 1999
Appointed Date: 10 June 1993
82 years old
Director
WATKINS, Paul James
Resigned: 31 March 2003
Appointed Date: 21 January 1998
77 years old
Director
WATSON, Clive Anthony
Resigned: 23 May 2007
Appointed Date: 30 November 2006
67 years old
Director
WATSON, David Richard
Resigned: 30 November 2011
Appointed Date: 03 September 2008
58 years old
Director
WATSON, Michael Clive
Resigned: 29 July 2016
Appointed Date: 30 November 2006
71 years old
Director
WATSON, Michael John
Resigned: 08 June 2007
Appointed Date: 27 October 2005
73 years old

Persons With Significant Control

Creechurch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREECHURCH UNDERWRITING LIMITED Events

05 May 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Appointment of Mr. Robert John Harden as a director on 16 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 176 more events
03 Sep 1993
New director appointed
03 Sep 1993
New director appointed
03 Sep 1993
New director appointed
10 Jun 1993
Secretary resigned
07 Jun 1993
Incorporation

CREECHURCH UNDERWRITING LIMITED Charges

16 August 2006
Rent deposit deed
Delivered: 21 August 2006
Status: Satisfied on 1 October 2007
Persons entitled: Swissre Investments (Bermuda) LTD
Description: The rent deposit of £473,986 plus any interest. See the…
18 January 2002
Rent deposit deed
Delivered: 24 January 2002
Status: Satisfied on 17 October 2006
Persons entitled: The City of London Real Property Company Limited
Description: All interest in the account and deposit balance.
18 January 2002
Rent deposit deed
Delivered: 24 January 2002
Status: Satisfied on 17 October 2006
Persons entitled: The City of London Real Property Company Limited
Description: All interest in the account and deposit balance.
31 January 1997
Deed of undertaking
Delivered: 12 February 1997
Status: Satisfied on 21 July 2004
Persons entitled: The Society of Lloyd's
Description: All right title benefit and interest of the company in and…

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